Statements: Usama Darwich Hamade

Canonical ID: NK-HjJNUw64Qa3Bo8xSUfbMGj · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ca9e291b0a3a3e8d5c34c5b40c62156479ec29c2`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-08-26